Posts Tagged ‘gorokhov’

22
June 2012

Short Interview with Sergei Magnitsky’s family lawyer

Russia Beyond the Headlines

The advocate Nikolay Gorokhov speaks about Sergei Magnitsky’s destiny.

Interview срочный займ на карту онлайн срочный займ female wrestling https://zp-pdl.com/fast-and-easy-payday-loans-online.php https://zp-pdl.com/fast-and-easy-payday-loans-online.php займ на карту

онлайн займ на карту маэстро credit-n.ru займ онлайн на киви кошелек срочно
кредит онлайн на карту долгий срок credit-n.ru онлайн кредит круглосуточно
быстрый кредит без проверок credit-n.ru кредит под 0 на карту
екапуста займ онлайн на карту credit-n.ru займ на киви кошелек мгновенно

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
03
May 2012

Defense fails to get probe extended against penitentiary service employees blamed for Magnitsky death

Interfax

Investigators have refused to extend the probe against the prison employees, accused of involvement in Hermitage Capital Foundation lawyer Sergei Magnitsky’s death.

“I requested an additional investigation, but my request has been rejected,” Nikolai Gorokhov, the defense lawyer for Magnitsky’s mother Natalya, told Interfax.

The files related to Larisa Litvinova, a doctor with the prison where Magnitsky died, and to Dmitry Kratov, the prison’s deputy head responsible for medical services, were detached from the main case related to Magnitsky’s death. The investigation into their cases was completed and the cases are to be referred to prosecutors who are to confirm the indictment. Litvinova is no longer prosecuted because her limitation period has expired. But Magnitsky’s relatives challenged this decision. Russian Investigative Committee spokesman Vladimir Markin announced in November 2011 that “Kratov’s and Litvinova’s prosecution was started on July 18, 2011, after a direct link was established between their actions and Hermitage Capital Lawyer Sergei Magnitsky’s death in prison in 2009.”

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
09
April 2012

Russian party leader, rights activist doubt Magnitskiy case will be investigated

Interfax

The discontinuation of criminal proceedings against Butyrskiy remand centre doctor Larisa Litvinova in the case of the death of Hermitage Capital lawyer Sergey Magnitskiy is unacceptable, Russian opposition party Yabloko leader Sergey Mitrokhin has said, as reported by the Russian news agency Interfax on 9 April.

Mitrokhin said: “This is unacceptable not only because this is a loud case but also because this is the government’s crime against a citizen. If such cases are closed so easily, then this means that criminals are simply being shielded.”

Mitrokhin added: “Objective justice does not exist in our country. If interests of large officials are involved, then the justice system works for them and this case, most likely, will not be investigated and none of the guilty will go to jail since officials are involved in it.”

Meanwhile, a member of the presidential human rights council and head of the National Anti-Corruption Committee Kirill Kabanov said that the Magnitskiy investigation was being wrapped up and that certain people were hoping to close the case when Putin takes the presidency.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
09
February 2012

Putin’s courts will soon put Sergei Magnitsky on trial, but he won’t be attending.

Global Post

Few things illuminate the dark underbelly of Vladimir Putin’s Russia more starkly than the fact that a man who is among the most furiously denounced by the regime, and harshly prosecuted by law enforcement, is a mild-mannered corporate lawyer who’s been dead for more than two years.

The case of Sergei Magnitsky — who uncovered what might well be the crime of the century and then made the mistake of testifying about it — has grown into a huge international scandal ever since he died, under highly suspicious circumstances, in a police holding cell in November 2009.

The story of how Magnitsky exposed a vast corruption ring at the highest official levels, and then was allegedly framed, tortured and murdered, has been well documented. It is detailed in reports by Moscow’s independent prison watchdog, the Kremlin’s in-house human rights commission, as well as a 75-page investigation commissioned by his employer, Hermitage Capital, a London-based asset management firm founded in 1996 that remains one of the largest foreign investors in Russia.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
08
February 2012

Lawyers for Magnitsky family to protest investigator actions

Interfax

The lawyers for the relatives of Hermitage Capital lawyer Sergei Magnitsky, who died in a detention facility, will not become familiar with the tax evasion case against him.

“We will not read the case materials because the investigation was conducted and the case was resumed with violations of the law,” Nikolai Gorokhov, a lawyer for Magnitsky’s mother, told Interfax.

Gorokhov said the investigator’s decision to stop working on the tax case against Magnitsky will be contested. “We will file another complaint against the investigator’s actions,” the lawyer said.

The lawyer did not make any predictions about the investigator’s actions and their ability to bring the Magnitsky case to court. “I cannot predict their actions because they are doing everything illegally,” he said.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
25
November 2011

Russia extends dead lawyer inquiry

The Independent

Russia’s Interior Ministry has been accused of “spitting on the grave of a dead man” as it pressed on with the investigation into Sergei Magnitsky, the lawyer who died in custody.

Mr Magnitsky was working for Hermitage Capital, an investment fund, when he claimed to have uncovered a $230m (£150m) tax fraud, allegedly perpetrated by Interior Ministry officials. The same officials arrested him over tax evasion in late 2008, and he spent nearly a year without trial in Moscow’s notorious Butyrka prison,where he died of untreated pancreatitis in November 2009.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
24
November 2011

Investigation against Russian lawyer who died in jail extended despite his family’s pleas

The Washington Post

Russian investigators on Thursday declined to close a probe against a Russian lawyer who died in jail of an untreated illness, extending the investigation by another two months despite his family’s pleas to end it.

Sergei Magnitsky died of an untreated pancreatitis in November 2009 after spending almost a year in a Moscow jail on tax evasion charges. Investors working in Russia have said the lawyer’s death and allegations of torture highlight corruption in the judicial system and presents a litmus test for President Dmitry Medvedev’s pledge to cement the rule of law in the country.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
26
September 2011

Mother of late Russian lawyer claims he was killed in detention

Interfax

The mother of Hermitage Capital fund’s lawyer Sergey Magnitskiy, who died in a Moscow remand prison in November 2009, claims that her son was killed while in pre-trial detention, Russian Interfax news agency reported on 26 September, citing a statement issued by Hermitage Capital.

Lawyer Nikolay Gorokhov has filed Magnitskiy’s mother’s petition to the Russian Investigations Committee to initiate criminal proceedings against officials from the Prosecutor-General’s Office, the Interior Ministry, the Federal Security Service, the Federal Penal Service and 11 judges “as accomplices in organizing the illegal arrest, torture and killing of her son”, the statement says.

In total, more than 30 officials are named in Natalya Magnitskaya’s petition, who, she claims, were either involved in her son’s death or showed criminal negligence in connection with his case, Ekho Moskvy radio reported on 26 September.

“During more than 18 months since my son, Sergey Magnitskiy, died in pre-trial detention, (…) I have discovered and gained access to the information attesting to criminal wrongdoing against my son, specifically that his death had been the result of intentional acts of violence,” Interfax quoted from Magnitskaya’s statement.

The statement also noted that there had been signs of beating on Sergey Magnitskiy’s body, including damaged knuckles on both hands, multiple grazes and bruises, a puncture wound on his tongue and suspected head injury, as recorded in the death certificate.

“The fact of Sergey Magnitskiy’s murder is further substantiated by the results of a pre-investigation examination conducted, as we have learned, in the first days after his death, but made public only now. Three days after Magnitskiy’s death, on 19 November 2009, the investigations authorities of Moscow’s Preobrazhenskiy district collected evidence pointing to signs of murder, which was reflected in a corresponding report about the initiation of criminal proceedings under Article 105 of the Russian Criminal Code (murder),” Magnitskaya wrote in the petition.

She insists that the investigators looking into Magnitskiy’s death and the last hours of his life are relying on the theory of events proposed by employees of the remand prison where Magnitskiy had died, thus allowing them to conceal relevant evidence and information.

The law-enforcement agencies have not yet commented on Magnitskaya’s petition, Ekho Moskvy radio said. быстрые займы на карту займы на карту https://zp-pdl.com/get-quick-online-payday-loan-now.php https://zp-pdl.com/online-payday-loans-cash-advances.php займ на карту

онлайн кредит на киви кошелёк credit-n.ru займ на киви кошелек без отказов мгновенно
манимен займ онлайн credit-n.ru займ на киви без привязки карты
микрозайм без залога credit-n.ru деньги онлайн займ на банковскую карту
кредит онлайн на карту долгий срок credit-n.ru онлайн кредит круглосуточно

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
26
September 2011

Magnitsky’s Mother Files Criminal Complaint Against Russian Officials

Radio Free Europe

The mother of Sergei Magnitsky has filed a criminal complaint against Russian Prosecutor-General Yuri Chaika, senior officials of the Russian Interior Ministry, the Federal Security Service, the Penitentiary Service, and 11 judges, accusing them of being involved in a conspiracy to murder her son.

Magnitsky, an attorney who was jailed after accusing Interior Ministry officials of involvement in a massive corruption scandal, died in pre-trial detention in 2009 after suffering abuse and medical neglect.

He was acting as outside counsel for the investment firm Hermitage Capital Management.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg